IMPERIAL ECDB MANORGATE LIMITED

Company number 12346775

2 active persons with significant control / 0 active statements

Mr Nicholas Andrew Lock (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 18 February 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ramin Ghaderi (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 18 February 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ecdb Holdings Limited (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 8 December 2020
• Ceased on: 18 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11977128
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Imperial Penthouse Ltd (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 3 December 2019
• Ceased on: 18 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09746923
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ramin Ghaderi (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 3 December 2019
• Ceased on: 8 December 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Nicholas Andrew Lock (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 3 December 2019
• Ceased on: 3 December 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%